Deposit Funds

DEPOSIT TIPS

Direct FX requires a minimum initial deposit of $250 to open an MT4 or Tradable account, and $1,000 to open a CQG FX account. Direct FX does not accept or send 3rd party wires. You are free to withdraw any funds you deposit, at any time, 24 hours a day, 7 days a week. Direct FX does not assume responsibility for funds that are sent via the mail, nor will they consider funds available for trading until they have been deposited, cleared and credited to the customer’s account. Please allow 1-2 business days for the funds to be credited to the customer’s account. Restrictions prohibit Direct FX from accepting cash or cash equivalents such as money orders, travelers checks or personal checks in the name of another individual that is different from the account applicant (a third party).

NOTE: An individual who is part of a joint account may deposit funds into that account. However, the funds from the joint account, regardless of whom they were deposited by or which means were used to fund the account, must be returned to the joint account holders in both names and not individually.

Neteller

NETELLER

Funding by Neteller Account

Clients may send funds to Direct FX using their NETELLER account. Please fill the form below to transfer fund.

About NETELLER

NETELLER is the fast, simple and secure way to move your money online. With millions of members in over 200 countries, they offer secure eWallets and prepaid MasterCards® that you can use to deposit or pay at your favourite websites or to send money to friends and family.

Fund your account with all of the major payment brands like Visa, MasterCard, Maestro, bank wires, international and local bank transfers and instant local deposits such as iDEAL, giropay, DineroMail, Ukash and more. All deposits and withdrawals to and from sites that accept NETELLER are free.

Bank Wire

Funding by a Bank Wire / Transfer

Please allow 1-2 days business days for bank wire funds to be credited to the customer’s account.

Please make sure when sending a wire transfer that it is being sent to the appropriate account with the correct currency. For example, If you are funding in USD then please send the wire to the USD account, Option #1 below.

Option #1: USD Wire Instructions

USD Deposits

Wire Instructions

Bank:

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

200015725086

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Option #2: GBP Wire Instructions

GBP Deposits

Wire Instructions

Bank:

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

200015684018

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Option #3: EUR Wire Instructions

EUR Deposits

Wire Instructions

Bank:

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

200015725051

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Option #4: AUD Wire Instructions

AUD Deposits

Wire Instructions

Bank:

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

200014516768

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Option #5: CAD Wire Instructions

CAD Deposits

Wire Instructions

Bank:

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

200015683971​

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Skrill Moneybookers

Skrill Moneybookers

Funding by Moneybookers

Clients may send funds to Direct FX using Moneybookers services as an alternative to sending a wire transfer. Services provided by Moneybookers are independent of Direct FX, as Moneybookers is not an affiliate or subsidiary of Direct FX. Furthermore, using Moneybookers as a means of transferring funds is only at the discretion of the individual customer. Direct FX does not endorse or recommend usage of Moneybookers over any other form of payment. Direct FX will credit the customer’s trading account within 3-4 business days of receiving confirmation of the customer’s Moneybookers transaction. Customers may only fund an account with Direct FX once the account is approved and an email with a Direct FX account number has been received. Any payments sent to Direct FX must match the customer’s name and account number held at Direct FX, in accordance with the acting financial regulations and the Patriot Act. Direct FX does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments. Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $5,000 a day. There is a monthly deposit limit of USD $20,000 for credit cards. Note: There will be a 3.9% fee charged by Skrill Moneybookers.

Any deposits over $750 USD will require you to create a Free Account with Moneybookers before sending your deposit to Direct FX.

Step 4. Fill out the form with Receipient email and the amount to deposit, make sure the Recipient email is, [email protected]Click Here

UAE Exchange

UAE Exchange

Funding by UAE Exchange

Clients may send funds to Direct Fx using UAE Exchange services as an alternative wire transfer. Services provided by UAE Exchange are independent of Direct Fx, as UAE Exchange is not an affiliate or subsidiary of Direct Fx. Furthermore, using UAE Exchange as a means of transferring funds is only at the discretion of the individual customer. Direct Fx does not endorse or recommend usage of UAE Exchange over any other form of payment. Direct Fx will credit the customer’s trading account within 3-4 business days of receiving confirmation of the customer’s UAE Exchange transaction. Customers may only fund an account with Direct Fx once the account is approved and an email with an Direct Fx account number has been received. Any payments sent to Direct Fx must match the customer’s name and account number held at Direct Fx, in accordance with the acting financial regulations and the Patriot Act. Direct Fx does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments.

To locate a branch near you click here:

Option #1: USD Wire Instructions

USD Deposits

Wire Instructions

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Bank:

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

100669958USD115601

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Option #2: GBP Wire Instructions

GBP Deposits

Wire Instructions

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Bank:

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

100669958GBP115601

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

Option #3: EUR Wire Instructions

EUR Deposits

Wire Instructions

Commonwealth Bank of Australia

48 Martin Pl

Sydney, NSW 2000

Bank:

Australia

SWIFT Code:

CTBAAU2S

BSB

062 000

Beneficiary Account:

100669958EUR115601

Beneficiary

Direct FX Trading Pty Ltd – Client Trust Account

REF:

Direct FX Client’s Name and Account # (Temporary ID for new accounts)

This is not intended for the solicitation of US clients. Direct FX does not accept clients from The United States of America.

Foreign Exchange trading involves substantial risk of loss and is not suitable for all investors. READ FULL DISCLOSURE. DIRECTFX.COM is compensated through the bid/ask spread and/or commissions on transactions.

RISK WARNING: Trading of foreign exchange contracts, contracts for difference, derivatives and other investment products which are leveraged, can carry a high level of risk. These products may not be suitable for all investors. It is possible to lose more than your initial investment. You should carefully consider whether trading is suitable for you in light of your circumstances, knowledge, and financial resources. Opinions, market data, and recommendations are subject to change at any time. All funds committed should be risk capital. Past performance is not necessarily indicative of future results. Please read the PDS and FSG before making any decision to trade Direct Fx products. The risks must be understood prior to trading.

DISCLAIMER: Direct Fx refers to Direct FX Trading Pty Ltd. Direct FX Trading Pty Ltd is an Australian company which is registered with ASIC, ACN 120 189 424 and possesses Australian Financial Services License number 305539. AFS License only authorities the licensee (Direct FX Trading PTY LTD) to carry on a financial services business in Australia, limited to providing the financial services covered by the license.